SURFCONTROL (CANADA) LIMITED

Company number 02648200

19 officers / 14 resignations

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role: Nominee Secretary
• Appointed on: 24 June 2008

LEMAY, Brian

• Correspondence address: 14606 Via Bergamo, San Diego, California, United States
• Role: Director
• Date of birth: February 1966
• Appointed on: 7 September 2011
• Nationality: United States
• Country of residence: California Usa
• Occupation: None

MCCORMACK, John Robert

• Correspondence address: 20791 Via Cort, San Jose, California 95120, Usa
• Role: Director
• Date of birth: May 1959
• Appointed on: 20 March 2008
• Nationality: American
• Occupation: Business Executive

NEWMAN, Michael Andrew

• Correspondence address: 16714 Camino Sierra Del Sur, Rancho Sante Fe, San Diego 92067, United States, FOREIGN
• Role: Director
• Date of birth: April 1969
• Appointed on: 3 October 2007
• Nationality: Usa
• Occupation: Attorney

RODRIQUEZ, Michelle Elaine

• Correspondence address: 10326 Orozco Road, San Diego, California 92124, Usa
• Role: Director
• Date of birth: October 1965
• Appointed on: 27 March 2009
• Nationality: United States
• Country of residence: San Diego Usa
• Occupation: Accounting

FAGAN, Raymond John

• Correspondence address: 23 Woodfield Road, Ealing, London, W5 1SL
• Role (Resigned): Secretary
• Appointed before: 24 September 1992
• Resigned on: 31 August 1995
• Nationality: British

NEWMAN, Michael Andrew

• Correspondence address: 16714 Camino Sierra Del Sur, Rancho Sante Fe, San Diego 92067, United States, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 3 October 2007
• Resigned on: 24 June 2008
• Nationality: Usa
• Occupation: Attorney

ROGAN, Shelagh Margaret

• Correspondence address: Rosedene, Grimsditch Lane, Lower Whitley, Warrington, Cheshire, United Kingdom, WA4 4JB
• Role (Resigned): Secretary
• Appointed on: 31 August 1995
• Resigned on: 11 September 2001
• Nationality: British

WILSON, Simon Baxter

• Correspondence address: 624 Lassen Park Court, Scotts Valley, California, Ca 95066, Usa
• Role (Resigned): Secretary
• Appointed on: 11 September 2001
• Resigned on: 3 October 2007
• Nationality: American

BOUCHARD, Michel Joseph Francois

• Correspondence address: 5216 Maynard Street, San Diego, Ca 92122, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 3 October 2007
• Resigned on: 20 March 2008
• Nationality: Usa
• Occupation: Finance & Accounting

JOLLY, Patrick Edmund

• Correspondence address: Hill Top Farm, Hill Top Lane Skipton Road,, Earby, Lancashire, BB18 6JN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 11 September 2001
• Resigned on: 20 October 2005
• Nationality: British
• Country of residence: England
• Occupation: President Emea Row

JONES, Stephen Richard

• Correspondence address: Copperbeech Lodge Crossfield Lane, Mossley, Congleton, Cheshire
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 24 September 1992
• Resigned on: 1 June 2000
• Nationality: British

LOCKE 111, Arthur Sinton

• Correspondence address: 8251 Santaluz Village Green North, San Diego, Ca 92127, Usa
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 October 2009
• Resigned on: 7 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Svp Chief Financial Officer

MENDENHALL, Dudley Wayne

• Correspondence address: 18101 Querda Sole, Rancho Santa Fe, San Diego 92067, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 3 October 2007
• Resigned on: 27 March 2009
• Nationality: Usa
• Occupation: Finance & Accounting

PURDHAM, Stephen

• Correspondence address: Castle Cottage, Manor Park North Rode, Congleton, Cheshire, CW12 2PG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 26 March 2001
• Resigned on: 12 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROGAN, Shelagh Margaret

• Correspondence address: Rosedene, Grimsditch Lane, Lower Whitley, Warrington, Cheshire, United Kingdom, WA4 4JB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 26 March 2001
• Resigned on: 11 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Andrew James

• Correspondence address: 240 Padgbury Lane, Congleton, Cheshire, CW12 4HU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 October 2005
• Resigned on: 4 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILSON, Simon Baxter

• Correspondence address: 624 Lassen Park Court, Scotts Valley, California, Ca 95066, Usa
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 20 October 2005
• Resigned on: 3 October 2007
• Nationality: American
• Occupation: Director

WRIDE, Douglas Cornell

• Correspondence address: 2052 Burnt Mill Road, Tustin, California Ca 92782, America
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 March 2008
• Resigned on: 15 February 2011
• Nationality: United States
• Occupation: Business Executive